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Canonical ID: NK-jpCXcAw52E8brWELFccaVh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 9 No. 4-50 Of. 301, Cali | eng | us_ofac_sdn | ofac-11771 | |||
LegalEntity:address | CALLE 9 NO. 4-50 OF. 301, CALI | eng | us_sam_exclusions | usgsa-s4mr3q4x8 | |||
Organization:addressEntity | addr-0a0a54f4ec00d0c8dfc6dcfc33ab2b7635e4db6b | us_ofac_sdn | ofac-11771 | ||||
Organization:country | co | us_ofac_sdn | ofac-11771 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q4x8 | ||||
LegalEntity:createdAt | 2010-01-14 | us_sam_exclusions | usgsa-s4mr3q4x8 | ||||
Organization:id | 8e62c41fe313fe628cd7a2153525d82f4f1898c1 | us_ofac_sdn | ofac-11771 | ||||
LegalEntity:id | c52b4906f50a1b82a08ec63524ab5d6cf757aab7 | us_sam_exclusions | usgsa-s4mr3q4x8 | ||||
Organization:id | 341705375a78f4c2c40d8fef7af4feef7afb0ab9 | us_trade_csl | ofac-11771 | ||||
Organization:idNumber | 805011494-2 | eng | us_ofac_sdn | ofac-11771 | |||
LegalEntity:name | UNIVISA S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4x8 | |||
Organization:name | UNIVISA S.A. | us_trade_csl | ofac-11771 | ||||
Organization:name | UNIVISA S.A. | eng | us_ofac_sdn | ofac-11771 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11771 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11771 | us_ofac_sdn | ofac-11771 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11771 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11771 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4x8 | ||||
LegalEntity:uniqueEntityId | C4G9Z3M1NG38 | eng | us_sam_exclusions | usgsa-s4mr3q4x8 | |||